Goldy Capital has a bit of a branding problem. The company markets itself as Goldy Capital but its website is branded based on the company’s domain “goldy.cc”. I’ve gone with Goldy Capital, as that’s what how the company refers to itself in its marketing material. Goldy Capital provides no verifiable information about who owns or [Continue reading…]
Monarch’s homepage is rather vague: Monarch is totally free to join and allows you to start earning weekly income without any downside. Further down the page we get a little more information: Monarch OÜ was founded in 2020 October by Kent Kruusmaa in Estonia. Company Monarch is an official distributor of United Crypto cards and [Continue reading…]
Crypto Crown provides no information on its website about who owns or runs the company. Crypto Crown’s website domain (“cryptocrown.vip”), was privately registered on December 20th, 2021. As per Crypto Crown’s website Terms and Conditions, the company identifies itself as Crypto Crown Inc. (the “Corporation”), a Canadian Corporation regulated by the Canada Business Corporations Act. [Continue reading…]
BBC Global provides no company ownership or executive information on its website. At time of publication a visit to BBC Global’s website reveals it’s “by invitation only”. The website itself is a marketing page limited to login and registration options. BBC Global’s website domain (“mybbcglobal.io”), was privately registered on January 23rd, 2022. BBC Global’s website [Continue reading…]
Tirus provides no information on its website about who owns or runs the company. Tirus’ website domain (“tirus.ltd”), was first registered in 2016. The private registration was last updated in August 2018. Tirus’ official FaceBook group has one admin; Vladimir Potapov (right). Potapov’s own FaceBook profile has no content prior to creation of Tirus’ FaceBook [Continue reading…]
Doxy provides no credible information about who owns or runs the company on its website. The “team” section of Doxy’s website is populated by fictional names represented by stock photos: None of these people actually exist. Doxy’s primary website domain (“doxy.ai”), was privately registered on December 2nd, 2021. Perusal of Doxy’s website source-code reveals references [Continue reading…]
Degen Protocol provides no information on its website about who owns or runs the company. Degen Protocol’s website domain (“degenprotocol.io”), was privately registered on November 11th, 2021. A YouTube link provided on Degen Protocol’s website takes us to a channel belonging to “Crypto Black Sheep”. Crypto Black Sheep is the alias of Christopher Mason. According [Continue reading…]
A visit to BNBSmartPool’s website reveals the original version of the scheme collapsed. BNBSmartPool 2.0 promises “this time we’ll do this right”. BNBSmartPool fails to provide company ownership or executive information on its website. BNBSmartPool’s website domain (“bnbsmartpool.com”), was privately registered on January 15th, 2022. BNBSmartPool’s official FaceBook page is managed from the Philippines. This [Continue reading…]
128 BTC provides no information on its website about who owns or runs the company. 128 BTC’s website domain (“128btc.org”), was privately registered on May 5th, 2021. On FaceBook 128 BTC represents it is based out of Boston, Massachusetts. I wasn’t able to independently verify this. Marketing videos on 128 BTC”s official YouTube channel are [Continue reading…]
Quwiex provides no credible ownership or executive information on its website. A visit to Quwiex’s official YouTube channel reveals this actor playing CEO “George Bennet”. The actor playing Bennet speaks with an eastern European accent. He is a solid Boris CEO candidate. The marketing video itself is the usual affair; rented office, actors, Quwiex branded [Continue reading…]
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